Palfinger AG / Invitation to the General Meeting 2018

Published: February 6, 2018; 18:11 · (Vindobona)

Palfinger invites its shareholders to the Annual General Meeting of PALFINGER AG to be held on Wednesday, 7 March 2018, at 11.00 a.m., at PALFINGER's Brand World in 5211 Lengau, Kapellenstrasse 18, a production site of an Austrian group company.

I. AGENDA 1. Presentation of the financial statements, including the management report and the corporate governance report, the consolidated financial statements, including the consolidated management report, the proposal with respect to the distribution of profits and the report of the Supervisory Board for the 2017 financial…